About Chunilal Clearing And Forwarding Private Limited
Data last updated: 08 February 2026
Chunilal Clearing And Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 01 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U63040MH1994PTC076864.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.28 Lakh. It is led by directors including Arvind Gangaram Thakkar and Amit Suresh Lodaya.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 11/12 Gada Niwas 222Narsi Natha Street, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.6 Lakh, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website chunilal.in.
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Registered Address11/12 Gada Niwas 222Narsi Natha Street, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Auditor Details of Chunilal Clearing And Forwarding Private Limited
Chunilal Clearing And Forwarding Private Limited is audited by N R PANCHAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N R PANCHAL & CO | Locked | Locked | Locked |
Complete auditor history for Chunilal Clearing And Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chunilal Clearing And Forwarding Private Limited
Chunilal Clearing And Forwarding Private Limited is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Gangaram Thakkar | Additional Director | 05 Jun 2013 | 13 Years 2 Months | Current |
| Amit Suresh Lodaya | Director | 06 Dec 1994 | 31 Years 8 Months | Current |
| Alpesh Suresh Lodaya | Director | 30 Apr 2021 | 5 Years 3 Months | Current |
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Neeta Bhupendra Lodaya
Also directs:
Besolve Logistics Private Limited
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Director | 28 Jul 1994 | 32 Years 0 Months | Current |
| Bhupendra Lakhamshi Lodaya | Director | 24 Jan 2005 | 21 Years 6 Months | Current |
| Chaitali Alpesh Lodaya | Director | 14 Oct 2022 | 3 Years 9 Months | Current |
Financials of Chunilal Clearing And Forwarding Private Limited FY 2023 filings available
Chunilal Clearing And Forwarding Private Limited reported revenue of ₹23.6 Lakh (down 8.00% YoY) for FY 2023.
Ten-year financial statements for Chunilal Clearing And Forwarding Private Limited
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Ownership and Shareholding of Chunilal Clearing And Forwarding Private Limited
Shareholding and ownership data for Chunilal Clearing And Forwarding Private Limited
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Charges & Borrowings Chunilal Clearing And Forwarding Private Limited
Chunilal Clearing And Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chunilal Clearing And Forwarding Private Limited
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Employee and EPFO history for Chunilal Clearing And Forwarding Private Limited
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GST Compliance of Chunilal Clearing And Forwarding Private Limited
GST registrations and filing compliance for Chunilal Clearing And Forwarding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chunilal Clearing And Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Chunilal Clearing And Forwarding Private Limited
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MSME Payment Delays by Chunilal Clearing And Forwarding Private Limited
MSME payment history for Chunilal Clearing And Forwarding Private Limited
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Subsidiaries & Group Companies of Chunilal Clearing And Forwarding Private Limited
Corporate group structure for Chunilal Clearing And Forwarding Private Limited
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MCA Filings & Documents of Chunilal Clearing And Forwarding Private Limited
MCA filings and documents for Chunilal Clearing And Forwarding Private Limited
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Recent Activity on Chunilal Clearing And Forwarding Private Limited
Frequently Asked Questions about Chunilal Clearing And Forwarding Private Limited
Chunilal Clearing And Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 1994 (32+ years old) and is registered under CIN U63040MH1994PTC076864.
Chunilal Clearing And Forwarding Private Limited reported revenue of ₹23.6 Lakh for FY 2023 (down 8.00% YoY).
The current directors of Chunilal Clearing And Forwarding Private Limited are:
- Arvind Gangaram Thakkar - Additional Director
- Amit Suresh Lodaya - Director
- Alpesh Suresh Lodaya - Director
- Neeta Bhupendra Lodaya - Director
- Bhupendra Lakhamshi Lodaya - Director
- Chaitali Alpesh Lodaya - Director
The primary industry of Chunilal Clearing And Forwarding Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Chunilal Clearing And Forwarding Private Limited can be reached at the registered office: 1112 Gada Niwas 222Narsi Natha Street, Mumbai, Maharashtra, India – 400009, or through the website chunilal.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.28 Lakh.